Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Director
almost 10 years ago
Neela Gambhir
Neela Gambhir
Director/Designated Partner
about 21 years ago
Naresh Kumar Gambhir
Naresh Kumar Gambhir
Director/Designated Partner
about 21 years ago

Past Directors

Pradeep Wadhwa
Pradeep Wadhwa
Director
almost 10 years ago
Namit Chawla
Namit Chawla
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Notice of resignation;-08062016
Notice of resignation filed with the company-08062016
Form DIR-12-08062016
Proof of dispatch-08062016
Evidence of cessation;-08062016
Form DIR-11-08062016_signed
Optional Attachment-(1)-08062016
Proof of dispatch-23052016
Form DIR-11-23052016_signed
Notice of resignation filed with the company-23052016